Introduction
Watch Company
A
ALBION SECTIONS GROUP LIMITED
ALBION SECTIONS GROUP LIMITED is an active company incorporated on 12 September 2023 with the registered office located in West Bromwich. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. ALBION SECTIONS GROUP LIMITED was registered 2 years ago.(SIC: 25110)
Status
active
Active since 2 years ago
Company No
15133457
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 12 September 2023 - 31 October 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
2 Albion Road West Bromwich, B70 8BD,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HILL, Anne Bernadette
ActiveAlbion Road, West BromwichB70 8BD
Born January 1949
Director
Appointed 12 Sept 2023
HILL, Anne Bernadette
Albion Road, West BromwichB70 8BD
Born January 1949
Director
12 Sept 2023
Active
HILL, Ronald Edward
ActiveAlbion Road, West BromwichB70 8BD
Born September 1948
Director
Appointed 12 Sept 2023
HILL, Ronald Edward
Albion Road, West BromwichB70 8BD
Born September 1948
Director
12 Sept 2023
Active
POPE, Jennifer Carole
ActiveAlbion Road, West BromwichB70 8BD
Born May 1982
Director
Appointed 01 Jun 2024
POPE, Jennifer Carole
Albion Road, West BromwichB70 8BD
Born May 1982
Director
01 Jun 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fichill Limited
ActiveAshes Road, Church StrettonSY6 6PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2024
Fichill Limited
Ashes Road, Church StrettonSY6 6PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2024
Active
Mrs Anne Bernadette Hill
CeasedAlbion Road, West BromwichB70 8BD
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2023
Ceased 02 Jul 2024
Mrs Anne Bernadette Hill
Albion Road, West BromwichB70 8BD
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2023
Ceased 02 Jul 2024
Ceased
Mr Ronald Edward Hill
ActiveAlbion Road, West BromwichB70 8BD
Born September 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Ronald Edward Hill
Albion Road, West BromwichB70 8BD
Born September 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Sept 2023
Active
Filing History
23
Description
Type
Date Filed
Document
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2024